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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
UNITED HORN ENTERPRISES LTD. Intermediary 20-SEP-1993 British Virgin Islands Defaulted Panama Papers
HARBOUR TOWN ENTERPRISES LTD. Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
SHARP RANK LTD. Intermediary 26-JUL-1993 British Virgin Islands Defaulted Panama Papers
CARMELO DEVELOPMENT LTD. Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
POLAR OCEAN TRADING LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
RAINDROP MANAGEMENT LIMITED Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
SHARP IMAGE INTERNATIONAL LIMITED Intermediary 24-JUL-1998 British Virgin Islands Defaulted Panama Papers
GLADSFORD INVESTMENT LTD. Intermediary 18-JUN-1996 British Virgin Islands Inactivated Panama Papers
GRAND MAXON LTD. Intermediary 10-MAY-1996 British Virgin Islands Defaulted Panama Papers
SMART EAGLE LTD. (WITH CHINESE CHARACTERS) Intermediary 29-MAY-1996 British Virgin Islands Defaulted Panama Papers
COINSBERG INVESTMENT LTD. Intermediary 07-MAR-1997 British Virgin Islands Defaulted Panama Papers
NEWBOARD HOLDINGS GROUP LTD. Intermediary 06-MAY-1996 British Virgin Islands Defaulted Panama Papers
GOLDEN CAPE TRADING LTD. Intermediary 26-MAR-1999 British Virgin Islands Defaulted Panama Papers
CHATYORK INVESTMENT LTD. Intermediary 16-MAY-1996 British Virgin Islands Defaulted Panama Papers
GAIN PERFECTION INVESTMENT LTD. Intermediary 21-MAR-1996 British Virgin Islands Defaulted Panama Papers
JOIN KING ENTERPRISES LTD. Intermediary 05-JAN-1995 British Virgin Islands Defaulted Panama Papers
EASTFIELD ELECTRONICS LTD. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
GREEN MANSE TRADING SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
NICE STAR TRADING LTD. Intermediary 11-OCT-1994 British Virgin Islands Defaulted Panama Papers
GOLD TOM INVESTMENT & DEVELOPMENT LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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